Jasmine Technology Solution Public Company Limited announced resignation of Directors as follows: Mr. Subhoj Sunyabhisithkul has resigned from the position of director, due to being occupied with personal reasons that do not allow him to continue performing his duties in the aforementioned position. The resignation has been effective since December 15, 2023 and Mr. Kittipong Watanakuljaroen has resigned from the position of director, due to being occupied with personal reasons that do not allow him to continue performing his duties in the aforementioned position. The resignation has been effective since December 19, 2023.

The Board of Directors' meeting No. 9/2023 of the Company, convened on December 19, 2023, has passed the resolution as follows: appoint Mr. Jiraprawat Boonyasen to be a director in place of Mr. Subhoj Sunyabhisithkul who resigned; thus, Mr. Jiraprawat Boonyasen shall retain the position for the remaining term of the resigned director and appoint Mr. Adchara Masaard to be a director in place of Mr. Kittipong Watanakuljaroen who resigned; thus, Mr. Adchara Masaard shall retain the position for the remaining term of the resigned director. The appointments are effective on December 19, 2023.